KSB: Resolution of the Board of Directors

Binh Duong Mineral and Construction Joint Stock Co. (BIMICO) announced the resolution of the Board of Directors dated March 05, 2012 as follows:

Article 1: Approving the list and deposit 7.3 million bonus shares on the Hochiminh Stock Exchange:

- Stock name: Binh Duong Mineral and Construction Joint Stock Co.

- Stock type: Common stock

- Par value: VND10,000/share

- Volume: 7,300,000 shares

- Trading date: after the company issues the bonus shares to the existing shareholders.

Article 2: Approving to adjust the charter capital in the company’s charter to VND180 billion or 18 million shares.

hose

>   FDC: Information on the 2012 annual shareholders’ meeting (09/03/2012)

>   CTG: Link to consolidated audited financial statements in 2011 (09/03/2012)

>   CLW: Resolution of the 2012 annual shareholders’ meeting (09/03/2012)

>   TRC: Resolution of Annual General Meeting 2012 (09/03/2012)

>   FDG: Explanation for business result in Quarter 4/2011 (09/03/2012)

>   CMT: Explanation for profit after tax in Quarter 4.2011 (09/03/2012)

>   NPS: Notice of record date for Annual General Meeting of Shareholders 2012 (09/03/2012)

>   PLC: Notice of record date for Annual General Meeting of Shareholders (09/03/2012)

>   PHH: Notice of record date for Annual General Meeting of Shareholders 2012 (09/03/2012)

>   AVS: Results of General Meeting of Shareholders 2012 (09/03/2012)